World Flex Public Company Limited convened the Board of Directors Meeting on February 21, 2024 and approved appointment of Associate Mr. Yarnsak Manomaipiboon as a Director, Audit Committee and Chairman of the Audit Committee replacing Mr.Banlue Chanthadisai, effective from March 1, 2024 onwards. The Board of Directors can be summarized as follows: 1) Mr. Bunyong Visatemongkolckai: Chairman of the Board Directors, Independent Director, Audit Committee,2) Mr. Chawalit Tiyadechachai: Chief Executive Director, Director, 3) Mr. Nat Vongsasuttikul: Managing Director, Director, 4) Miss Chalongkwan Wongsasuthikul Director, 5) Mr. Kowit Wongsasuthikul: Director, 6) Mr. Prakit Waraprateep: Director, 7) Mr. Surapong Rongsirikul: Independent Director, Audit Committee 8) Mr. Yarnsak Manomaipiboon:Independent Director, Chairman of the Audit Committee.